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Companies/00784508

Norbay (UK) Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
P&O Ferries Division Holdings LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 210033764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
KM
Kasper MoosCurrent director
Appointed 2025-10-20 · Ceo
TP
Tushar PatelCurrent director
Appointed 2025-08-28 · 1 yr · Chief Transformation Officer
+18 others
AK
Anoushka KacheloCurrent secretary
Appointed 2024-12-31 · 1 yr
+17 others
Show 56 historical appointments
JS
John SteerResigned director
Resigned 2025-04-10 · Director Of Port Operations
KH
Karl HowarthResigned director
Resigned 2022-09-14 · 1 yr · Company Director
PN
Prasad NarayanResigned director
Resigned 2022-08-03 · 2 yrs · Company Director
PH
Peter HebblethwaiteResigned director
Resigned 2022-04-01 · 3 yrs · Ceo
AM
Amelia MitchellResigned secretary
Resigned 2020-11-01 · 4 yrs
DS
David StretchResigned director
Resigned 2020-08-10 · 1 yr · Company Director
ED
Ellice DugardResigned secretary
Resigned 2019-10-14 · 1 yr
CB
Christopher BaileyResigned director
Resigned 2019-01-07 · 3 yrs · Ship Support Services Director
JB
Janette BellResigned director
Resigned 2018-01-01 · 2 yrs · Director
PW
Patrick WaltersResigned director
Resigned 2007-04-23 · Director
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
JW
John WoollacottResigned director
Resigned 2007-04-23 · Accountant
HD
Helen DeebleResigned director
Resigned 2007-03-30 · 10 yrs · Director
SK
Susan KitchinResigned secretary
Resigned 2007-03-30 · 12 yrs
JG
John GarnerResigned director
Resigned 2007-03-30 · 11 yrs · Director
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31 · Solicitor
DS
Derek ShawResigned director
Resigned 2006-06-30 · Accountant
MM
Michael MooreResigned director
Resigned 2006-06-30 · Senior Vice President
DL
David LeonardResigned directorResigned secretary
Resigned 2004-12-08 · 1 yr · Chartered Secretary
PH
Paul HedleyResigned director
Resigned 2003-10-31 · 3 yrs · Group Treasurer Head Of
SS
Sandra ScottResigned directorResigned secretary
Resigned 2003-10-31 · 1 yr · Chartered Secretary
RG
Richard GradonResigned director
Resigned 2003-10-31 · 2 yrs · Solicitor
PW
Peter WalkerResigned director
Resigned 2003-10-31 · 3 yrs · Chartered Accountant
PT
Paul TaylorResigned director
Resigned 2003-10-28 · Investment Banker
CB
Catherine Balinska JundzillResigned secretary
Resigned 2003-10-28
PM
Patrick MeagherResigned director
Resigned 2003-10-28 · Investment Banker
AW
Andreas WibbeResigned director
Resigned 2001-09-18 · Managing Director
GT
Giles TurnerResigned director
Resigned 2001-09-18 · 2 yrs · Financier
DY
David Yates MercerResigned secretary
Resigned 2001-08-29 · 2 yrs
PT
Philip TilburyResigned directorResigned secretary
Resigned 2000-03-10 · 1 yr · Accountant
JR
John ReesResigned director
Resigned 2000-03-10 · 1 yr · Business Executive
MN
Mark NimmoResigned directorResigned secretary
Resigned 1998-08-28 · 1 yr · Solicitor
SC
Stuart ChandlerResigned director
Resigned 1998-07-01 · 1 yr · Banker
DC
David CoxonResigned director
Resigned 1998-06-29 · 1 yr · Banker
JW
John WalkerResigned director
Resigned 1998-06-29 · Company Director
KT
Kerry ThomasResigned secretary
Resigned 1998-06-12
EJ
Emma JaffeResigned director
Resigned 1997-09-04 · Banker
IB
Ian BowringResigned secretary
Resigned 1997-03-24 · 1 yr
DE
David EllisResigned director
Resigned 1994-09-20 · 4 yrs · Chartered Accountant
DG
David GavaghanResigned director
Resigned 1993-04-30 · 5 yrs · Banker
JS
James StewartResigned director
Resigned 1992-05-08 · 6 yrs · Banker
GL
Guido LombardoResigned director
Resigned 1992-05-08 · 1 yr · Banker
CP
Charles PerrinResigned director
Resigned 1992-05-08 · 6 yrs · Banker
MC
Marion CameronResigned secretary
Resigned 1992-05-08
DS
David ShindlerResigned director
Resigned 1992-05-08 · 2 yrs · Chartered Accountant
JK
John KeswickResigned director
Resigned 1992-05-08 · 3 yrs · Banker
AC
Anthony CurtinResigned director
Resigned 1992-05-08 · 2 yrs · Banker
AM
Anthony MallinResigned director
Resigned 1992-05-08 · 6 yrs · Banker
MO
Maureen O ConnorResigned secretary
Resigned 1992-05-08 · 4 yrs
PD
Paul DuffyResigned director
Resigned 1992-05-08 · 6 yrs · Banker
AM
Alan MunroResigned director
Resigned 1992-05-08 · 5 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active